1
3a Station Road, Amersham, Buckinghamshire, England
Active Corporate (17 parents)
Officer
2003-12-03 ~ 2006-01-17
IIF 17 - Director → ME
2
73 Cornhill, London
Active Corporate (5 parents)
Officer
2019-02-12 ~ now
IIF 1 - Director → ME
3
BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED
- now 04898230 05072659, 05072649, 05072624Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BUILDING BETTER HEALTH - WEST LONDON (FUNDCO 1) LIMITED - 2004-07-08
INHOCO 2957 LIMITED - 2003-10-27
105 Piccadilly, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2004-07-16 ~ 2005-01-27
IIF 14 - Director → ME
4
INHOCO 4027 LIMITED - 2004-06-08
105 Piccadilly, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2004-07-16 ~ 2005-01-27
IIF 19 - Director → ME
5
BBH -WL (FUNDCO TRANCHE 1) LIMITED
- now 05072879 05072624, 05072627, 04898230Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INHOCO 4026 LIMITED - 2004-06-08
105 Piccadilly, London, England
Active Corporate (43 parents)
Officer
2004-07-16 ~ 2005-01-27
IIF 15 - Director → ME
6
INHOCO 4028 LIMITED - 2004-06-08
105 Piccadilly, London, England
Active Corporate (43 parents)
Officer
2004-07-16 ~ 2005-01-27
IIF 16 - Director → ME
7
INHOCO 4075 LIMITED - 2005-02-02
4th Floor 105 Piccadilly, London
Dissolved Corporate (15 parents)
Officer
2005-02-18 ~ 2007-05-14
IIF 7 - Director → ME
8
BUILDING BETTER HEALTH LIMITED
- now 04739080NEWINCCO 256 LIMITED - 2003-05-20
4th Floor 105 Piccadilly, London
Dissolved Corporate (16 parents)
Officer
2003-10-01 ~ 2007-05-14
IIF 6 - Director → ME
9
73 Cornhill, London
Active Corporate (7 parents, 1 offspring)
Officer
1992-02-17 ~ now
IIF 2 - Director → ME
1998-06-01 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-12-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CAPITAL & PROVIDENT MANAGEMENT LIMITED
- now 02739407LONDON EQUITABLE MANAGEMENT LIMITED - 1994-04-25
HATCHOICE LIMITED - 1993-02-15
144 Barrells Down Road, Bishop's Stortford, England
Active Corporate (13 parents)
Officer
2005-07-13 ~ 2011-02-18
IIF 8 - Director → ME
11
CAPITAL & PROVIDENT REGENERATION LIMITED - 2001-08-17
Second Floor Clearwater House, 4-7 Manchester Street, London, England
Dissolved Corporate (7 parents)
Officer
2008-04-23 ~ 2011-07-04
IIF 20 - Secretary → ME
12
Capital And Provident Management Ltd, 102 Belsize Lane, London, England
Dissolved Corporate (5 parents)
Officer
2008-04-23 ~ 2011-07-04
IIF 21 - Secretary → ME
13
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-24 ~ now
IIF 3 - Director → ME
Person with significant control
2019-05-24 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
14
CAPITAL & PROVIDENT NOMINEES LIMITED
- 2006-03-17
05643668NEWINCCO 502 LIMITED
- 2006-02-10
05643668 04219864, 05751526, 05643680Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 144 Barrells Down Road, Bishop's Stortford, England
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2006-02-10 ~ 2012-04-05
IIF 9 - Director → ME
15
73 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-06 ~ now
IIF 4 - Director → ME
Person with significant control
2019-11-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
16
73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2013-11-29 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
17
Capital And Provident Management Ltd, 102 Belsize Lane, London
Dissolved Corporate (4 parents)
Officer
2008-04-23 ~ 2011-07-04
IIF 23 - Secretary → ME
18
WEST LONDON HEALTH PARTNERSHIP LIMITED - now
BUILDING BETTER HEALTH - WEST LONDON LIMITED
- 2013-05-21
04898216INHOCO 2962 LIMITED - 2003-10-01
105 Piccadilly, London, England
Active Corporate (45 parents, 6 offsprings)
Officer
2004-07-16 ~ 2005-01-27
IIF 18 - Director → ME
19
WTC WATERSIDE MANAGEMENT COMPANY LIMITED
03533675 Capital And Provident Management Ltd, 102 Belsize Lane, London, England
Dissolved Corporate (4 parents)
Officer
2008-04-23 ~ 2011-07-04
IIF 22 - Secretary → ME